EVOLUTION ROPES LIMITED

Key Data

Status

Active

Company No.

SC459171

Incorporation date

17/09/2013

Size

Audited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2013)

08/04/2026

Change of details for Evolution Offshore Limited as a person with significant control on 2025-09-12

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (4 pages)

26/09/2025

Audited abridged accounts made up to 2024-12-31

View PDF (10 pages)

16/07/2025

Change of details for Rig Surveys Group Limited as a person with significant control on 2025-07-10

View PDF (2 pages)

24/12/2024

Audited abridged accounts made up to 2023-12-31

View PDF (10 pages)

30/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

30/08/2024

Confirmation statement made on 2023-09-18 with updates

View PDF (5 pages)

22/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/09/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (5 pages)

24/07/2023

Termination of appointment of Roderick James Macgregor as a director on 2023-06-02

View PDF (1 pages)

24/07/2023

Termination of appointment of Gordon James Farmer as a director on 2023-06-02

View PDF (1 pages)

21/07/2023

Appointment of Brodies Secretarial Services Limited as a secretary on 2023-07-21

View PDF (2 pages)

13/03/2023

Accounts for a small company made up to 2021-12-30

View PDF (11 pages)

13/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

17/08/2022

Registered office address changed from Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland to Evolution View Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen AB21 7GA on 2022-08-17

View PDF (1 pages)

11/02/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (52 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

24/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

24/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

22/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

21/08/2021

Termination of appointment of Gordon James Farmer as a secretary on 2021-08-05

View PDF (1 pages)

20/08/2021

Appointment of 3Rd Momentum Limited as a secretary on 2021-08-05

View PDF (2 pages)

16/08/2021

Registered office address changed from 13 Henderson Road Inverness IV1 1SN to Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA on 2021-08-16

View PDF (1 pages)

08/05/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (15 pages)

08/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

22/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (54 pages)

22/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

28/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

28/10/2020

Register inspection address has been changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland to 28 Albyn Place Aberdeen AB10 1YL

View PDF (1 pages)

23/10/2020

Change of details for Rig Surveys Group Limited as a person with significant control on 2019-08-20

View PDF (2 pages)

21/01/2020

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

14/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (4 pages)

13/12/2019

Notification of Rig Surveys Group Limited as a person with significant control on 2019-06-25

View PDF (2 pages)

13/12/2019

Cessation of Challenger Energy Limited as a person with significant control on 2019-06-25

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

25/06/2019

Appointment of Mr Gordon James Farmer as a director on 2019-06-13

View PDF (2 pages)

25/06/2019

Appointment of Mr Gordon James Farmer as a secretary on 2019-06-13

View PDF (3 pages)

25/06/2019

Registered office address changed from Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA to 13 Henderson Road Inverness IV1 1SN on 2019-06-25

View PDF (2 pages)

25/06/2019

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2019-06-13

View PDF (2 pages)

24/06/2019

Appointment of Mr Roderick James Macgregor as a director on 2019-06-13

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

20/09/2018

Termination of appointment of Challenger Energy Limited as a director on 2018-09-10

View PDF (1 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

29/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (4 pages)

20/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

24/05/2016

Registration of charge SC4591710001, created on 2016-05-20

View PDF (17 pages)

16/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

25/11/2015

Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD

View PDF (1 pages)

25/11/2015

Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-11-11

View PDF (4 pages)

17/11/2015

Change of share class name or designation

View PDF (2 pages)

17/11/2015

Resolutions

View PDF (41 pages)

13/11/2015

Appointment of Mr Peter Christopher Young as a director on 2015-11-11

View PDF (2 pages)

13/11/2015

Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA on 2015-11-13

View PDF (1 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

14/10/2014

Director's details changed for Vehicle Storage (Scotland) Limited on 2013-10-04

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

17/09/2013

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

17/09/2013

Incorporation

View PDF (44 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£838,240.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Audited abridged

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
1.67M
-
0.00
838.24K
-

2022
4
1.67M
-
0.00
838.24K
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

1.67M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

838.24K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/07/2023 - Present	692
Farmer, Gordon James	Director	13/06/2019 - 02/06/2023	79
Young, Peter Christopher	Director	11/11/2015 - Present	3
Macgregor, Roderick James	Director	13/06/2019 - 02/06/2023	125
Ritchie, Russell John	Director	17/09/2013 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EVOLUTION ROPES LIMITED

EVOLUTION ROPES LIMITED is an(a) Active company incorporated on 17/09/2013 with the registered office located at Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen AB21 7GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION ROPES LIMITED?

EVOLUTION ROPES LIMITED is currently Active. It was registered on 17/09/2013 .

Where is EVOLUTION ROPES LIMITED located?

EVOLUTION ROPES LIMITED is registered at Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen AB21 7GA.

What does EVOLUTION ROPES LIMITED do?

EVOLUTION ROPES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does EVOLUTION ROPES LIMITED have?

EVOLUTION ROPES LIMITED had 4 employees in 2022.

What is the latest filing for EVOLUTION ROPES LIMITED?

The latest filing was on 08/04/2026: Change of details for Evolution Offshore Limited as a person with significant control on 2025-09-12.